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SEPURA LIMITED

Company number 04353801

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
10 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
23 Nov 2006	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 25 pages (25 pages)
04 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 83 pages (83 pages)
20 Jan 2006	363s	Return made up to 16/01/06; no change of members	View PDF Return made up to 16/01/06; no change of members - link opens in a new window - 8 pages (8 pages)
28 Dec 2005	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 21 pages (21 pages)
23 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
23 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
24 May 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
16 Feb 2005	363s	Return made up to 16/01/05; full list of members	View PDF Return made up to 16/01/05; full list of members - link opens in a new window - 9 pages (9 pages)
15 Nov 2004	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 20 pages (20 pages)
15 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
15 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
15 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
15 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)

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SEPURA LIMITED

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